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Twenty-four prisoners were freed today in an international prisoner swap between Russia and Western countries. Among the eight Russians repatriated were five convicted cybercriminals. In return, Russia has reportedly released 16 prisoners, including Wall Street Journal reporter Evan Gershkovich and ex-U.S. Marine Paul Whelan.

Today's story focuses on the 5 hackers, including:

-The Carding giant Roman Seleznev, 40, who was serving a record 27-year sentence; nabbed by the US Secret Service while he was vacationing in The Maldives

-Vladislav Klyushin, 42, also arrested while on vacation (as he was getting ready to be whisked away by helicopter to go skiing with friends). Klyushin ran an IT firm called M-13 that contracted with the Russian government to provide advanced persistent threat (APT) emulation. Co-conspirator Ivan Ermakov, wanted for hacking into key Democratic Party email accounts in 2016, remains at large.

-Russia also welcomed home one of its most accomplished money launderers. Alexander Vinnik, 44, was one of the operators of BTC-e, a large cryptocurrency exchange that helped launder crime proceeds tied to various ransomware groups. In 2017, U.S. authorities seized BTC-e, charging Vinnik with operating an international money laundering scheme that included some 850,000 bitcoins stolen from cryptocurrency exchange Mt. Gox. In May 2024, Vinnik pleaded guilty to laundering more than $9 billion.

More here:

https://krebsonsecurity.com/2024/08/u-s-trades-5-cybercriminals-to-russia-in-prisoner-swap/

This entry was edited (1 month ago)
in reply to BrianKrebs

Poor deal. Let Russia keep the 16. Screw the cyber crypto creeps.
in reply to BrianKrebs

I am a little lost in the details between 2 reporting Titans. Yourself and @emptywheel

https://mastodon.social/@emptywheel/112889092026820809

in reply to Jeff

@ServersOnFire @emptywheel Yeah I made a mistake. Early reports said Vinnik was released, but I couldn't confirm that and corrected the story to reflect that.
in reply to BrianKrebs

One of the best #BlackHat talks ever was given by the Good Guys that took down the fraudster and snake Roman Seleznev, "Ochko123"

https://invidious.privacyredirect.com/watch?v=6Chp12sEnWk

This entry was edited (1 month ago)
in reply to BrianKrebs

i can't believe my friend told me about a large prisoner swap with Russia and my first thought was about the Russian hackers. My next thought was that these people couldn't possibly be worth it to the Russian govt. Then I saw this. I can't believe they are worth this much to the Russians, I feel like this underlines some Russian priority to commit crime against the west as a state priority. I cant imagine how they think this is an effective strategy, do they really have no better options? Cybercrime is never going to be more than an expensive and inconvenient nuisance, albeit serious nuisance at times. In what universe is that worth anything at all?
in reply to BrianKrebs

The "dissidents" are already spreading pro-russian propaganda to end sanctions and drop support for Ukraine.

Seems like we made a pretty bad deal on this.

It's good for Russians to know that they can rob and murder Europeans and Americans, then get traded back to Putin like baseball cards a few years later.